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THE OLD PRINTWORKS CHELSEA LIMITED

Company number 08881942

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2018 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to D&G Block Management Ltd, 192-198 Vauxhall Bridge Road London SW1V 1DX on 15 August 2018
15 Aug 2018 PSC08 Notification of a person with significant control statement
15 Aug 2018 AP01 Appointment of Mr Henry David Hudson as a director on 15 August 2018
15 Aug 2018 AP01 Appointment of Mr Rupert James Wilcox as a director on 15 August 2018
15 Aug 2018 AP01 Appointment of Mr Vijay Ghedia as a director on 15 August 2018
15 Aug 2018 AP01 Appointment of Ms Sophie Alexandra Hopton as a director on 15 August 2018
15 Aug 2018 AP01 Appointment of Mr Carlos Alberto Del Mastro as a director on 15 August 2018
15 Aug 2018 AP01 Appointment of Mr Tahir Areehy Chaudhary as a director on 15 August 2018
15 Aug 2018 AP01 Appointment of Mr Paul Frederick Newrick as a director on 15 August 2018
15 Aug 2018 AP01 Appointment of Miss Hannah Louise Smith as a director on 15 August 2018
15 Aug 2018 TM02 Termination of appointment of Paul William Nicholson as a secretary on 15 August 2018
15 Aug 2018 TM01 Termination of appointment of Thomas Henry Martin as a director on 15 August 2018
15 Aug 2018 TM01 Termination of appointment of Paul William Nicholson as a director on 15 August 2018
15 Aug 2018 PSC07 Cessation of Martin's Properties Holdings Limited as a person with significant control on 15 August 2018
09 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
03 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
12 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
16 May 2016 CH03 Secretary's details changed for Mr Paul William Nicholson on 14 April 2016
16 May 2016 CH01 Director's details changed for Mr Paul William Nicholson on 14 April 2016
16 May 2016 CH01 Director's details changed for Mr Thomas Henry Martin on 14 April 2016
11 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
11 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association